| Entity Name: | RDS VENETIAN REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2016 (8 years ago) |
| Document Number: | P11000021572 |
| FEI/EIN Number | 27-5437685 |
| Mail Address: | 382 NE 191st ST, MIAMI, FL, 33179-3899, US |
| Address: | 50 S POINTE DR, MIAMI BEACH, FL, 33139-4788, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MONTEFUSCO EDUARDO | Director | 50 S POINTE DR, MIAMI BEACH, FL, 331394788 |
| Name | Role | Address |
|---|---|---|
| MONTEFUSCO EDUARDO | President | 50 S POINTE DR, MIAMI BEACH, FL, 331394788 |
| Name | Role | Address |
|---|---|---|
| Reale Stefano | Treasurer | 50 S POINTE DR, MIAMI BEACH, FL, 331394788 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Raquel A | Vice President | 50 S POINTE DR, MIAMI BEACH, FL, 331394788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 50 S POINTE DR, #2104, MIAMI BEACH, FL 33139-4788 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 50 S POINTE DR, #2104, MIAMI BEACH, FL 33139-4788 | No data |
| AMENDMENT | 2016-08-15 | No data | No data |
| AMENDMENT | 2015-03-10 | No data | No data |
| AMENDMENT | 2014-09-16 | No data | No data |
| AMENDMENT | 2013-08-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| Reg. Agent Change | 2024-02-21 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-13 |
| Amendment | 2016-08-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
